Bank of Ayudhya PCL (Krungsri)
AML Officer (1 year contract)
atBank of Ayudhya PCL (Krungsri)1. Job Purpose
To support the KYC Review process by reviewing documents, registering, recording, maintaining evidence, and preparing reports for both A@B and AYCAL portfolios.
2. Major Accountabilities
- Assist in executing the KYC Review process, including document review, registration, data entry, evidence keeping, and report preparation for A@B and AYCAL portfolios.
- Perform tasks as assigned by the AML Supervisor.
3. Major Challenge
- Learn and adapt quickly to tasks related to Anti-Money Laundering (AML), especially the KYC Review process.
4. Job Qualifications
- Bachelor’s degree in any related field.
- Proficient in Microsoft Office, particularly Microsoft Excel.
5. Personal Characteristics / Attributes
- Ability to manage high-volume tasks within tight timelines.
- Well-organized and detail-oriented.
- Cooperative, generous, and able to build good working relationships with others
Salary
- 25,000 - 35,000 THB, Negotiable
Job type
- Full-time
Company overview
Size:2000-5000 employees
Industry:Banking & Finance
Location:Bangkok
Bank of Ayudhya Public Company Limited, commonly known as Krungsri, is the fifth-largest bank in Thailand in terms of assets, loans, and deposits. Established on January 27, 1945, Krungsri offers a comprehensive range of banking and financial services to both individua ...
Why join us: Joining Krungsri means becoming part of a leading financial institution with a rich history and a strong commitment to innovation and excellence. As a member of the MUFG network, employees have access to international expertise and opportunities for global collaboration.&nbs ...
Head office: สำนักงานใหญ่ 1222 ถนนพระรามที่ 3 แขวงบางโพงพาง เขตยานนาวา กรุงเทพฯ 10120
Benefits
- Professional development
- Social Security
- Annual bonus
- Corporate Social Responsibility Initiatives
- Dental Insurance
- Health Insurance
- Learning & Development Opportunities
- Life Insurance
- Performance bonus
- Transport Allowance
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